SPECTIS ENVIRONMENTAL LIMITED - BURNLEY


Company Profile Company Filings

Overview

SPECTIS ENVIRONMENTAL LIMITED is a Private Limited Company from BURNLEY and has the status: Liquidation.
SPECTIS ENVIRONMENTAL LIMITED was incorporated 11 years ago on 11/02/2013 and has the registered number: 08398149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2022.

SPECTIS ENVIRONMENTAL LIMITED - BURNLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2021 30/12/2022

Registered Office

TOWN HALL BURNLEY ROAD
BURNLEY
LANCASHIRE
BB12 8BS

This Company Originates in : United Kingdom
Previous trading names include:
ALCUIN 2008 NEWCO LIMITED (until 21/10/2013)

Confirmation Statements

Last Statement Next Statement Due
11/02/2022 25/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SEABORN Nov 1968 British Director 2018-09-03 CURRENT
MR NICHOLAS DANIEL YOUNG Mar 1962 British Director 2014-03-10 UNTIL 2018-05-16 RESIGNED
GRAHAM MORRISON Oct 1981 British Director 2018-07-04 UNTIL 2018-09-03 RESIGNED
DAVID MARSTON Sep 1965 British Director 2013-04-01 UNTIL 2016-11-30 RESIGNED
MR EDMUND PAUL CHRISTIAN LANE Nov 1967 British Director 2016-11-30 UNTIL 2018-09-26 RESIGNED
MR IAN HENDERSON-LONDONO Mar 1974 British Director 2013-02-11 UNTIL 2017-02-08 RESIGNED
MR RICHARD GEORGE ANDREW HADDON Mar 1956 British Director 2014-03-10 UNTIL 2018-05-16 RESIGNED
MR IAN HENDERSON-LONDONO Mar 1974 British Director 2017-02-08 UNTIL 2018-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Seaborn 2018-09-03 11/1968 Burnley   Lancashire Significant influence or control
Alcuin Capital Partners Llp 2017-02-11 - 2018-09-03 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Alcuin Gp Limited 2017-02-11 - 2018-09-03 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AA WOODS HOLDINGS LIMITED HARLOW Active SMALL 64209 - Activities of other holding companies n.e.c.
WOODS BUILDING SERVICES LIMITED HARLOW Active SMALL 38120 - Collection of hazardous waste
CHAPCO IT SERVICES LIMITED LONDON Dissolved... SMALL 62090 - Other information technology service activities
VPS (UK) LIMITED OLDHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
G.B.N.S. PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SMARTPATROL PROPERTY PROTECTION LIMITED BOREHAMWOOD Dissolved... DORMANT 74990 - Non-trading company
WATER INNOVATE LIMITED LONDON Dissolved... FULL 37000 - Sewerage
CLEARWATER ENVIRONMENTAL LIMITED MANCHESTER Dissolved... SMALL 74901 - Environmental consulting activities
BLUEWATER BIO LIMITED LONDON ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
C W ENVIRONMENTAL LTD BRENTWOOD Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
BLUEWATER FILTERCLEAR LIMITED LONDON Dissolved... SMALL 37000 - Sewerage
BLUEWATER BIO HOLDINGS LIMITED LONDON Active GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.
ADVANCE TOPCO LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
ADVANCE BIDCO LIMITED BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
LOREGA HOLDINGS LIMITED LONDON ENGLAND Active SMALL 65110 - Life insurance
HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED DORKING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED DORKING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ITI ENGINEERING HOLDINGS LIMITED SHEFFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ITI ENGINEERING GROUP LIMITED SHEFFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Spectis Environmental Limited - Accounts to registrar (filleted) - small 18.2 2021-10-22 30-03-2021 £822 Cash £-2,387,413 equity
Spectis Environmental Limited - Accounts to registrar (filleted) - small 18.2 2021-03-03 30-03-2020 £822 Cash £-2,387,413 equity
Spectis Environmental Limited - Accounts to registrar (filleted) - small 18.2 2020-03-11 30-03-2019 £324 Cash £-2,322,631 equity
Spectis Environmental Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £2,843 Cash £45,979 equity
Spectis Environmental Limited Group - Limited company accounts 17.3 2017-12-23 31-03-2017 £3,554 Cash £-8,046 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POSITIVE SOLUTIONS (NORTHERN) LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
SIMPLY CORPORATE GROUP LIMITED BURNLEY ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SIMPLY CORPORATE LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RIBBLE FINANCE LIMITED BURNLEY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PADIHAM & BURNLEY ACCOUNTANCY SERVICES LTD PADIHAM, BURNLEY ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities